UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): May 7, 2009
United Parcel Service, Inc.
(Exact name of registrant as specified in its charter)
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| Delaware
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001-15451 |
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58-2480149 |
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(State or other
jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification Number) |
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55 Glenlake Parkway, N.E.
Atlanta, Georgia |
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30328 |
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(Zip Code) |
Registrant’s telephone number, including area code: (404) 828-6000
Not applicable
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following provisions (see General
Instruction A.2. below):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers
(e) Effective May 7, 2009, following approval by the shareowners at the 2009 Annual Meeting of
Shareowners of United Parcel Service, Inc. (the “Company”), the Company adopted the United Parcel
Service, Inc. 2009 Omnibus Incentive Compensation Plan. A description of the material terms of
the plan is set forth in Proposal 3, under the heading “Approval of the United Parcel Service,
Inc. 2009 Omnibus Incentive Compensation Plan” in the Company’s proxy statement filed with the
Securities and Exchange Commission on March 13, 2009, which description is hereby incorporated
into this Item 5.02(e) by reference. The plan also is incorporated by reference in Exhibit 10.1
to this Current Report on Form 8-K.
Item 9.01 Financial Statements and Exhibits
(c) Exhibits
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10.1 |
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United Parcel Service, Inc. 2009 Omnibus Incentive Compensation Plan, filed as Appendix II
to the Company’s proxy statement dated March 13, 2009, and incorporated herein by reference |